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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Smith, Iris Doreen
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 2
    Bibby, Karen Rosalind
    Individual (16 offsprings)
    Officer
    ~ 2010-10-05
    OF - Secretary → CIF 0
  • 3
    Mills, Jonathan Michael
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Anna
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
    Mrs Anna Mills
    Born in March 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mills, David William
    Born in November 1942
    Individual (17 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gordon Peter
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 7
    J & B CARROLL LIMITED
    04556455
    52, Brighton Road, Surbiton, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-10-05 ~ 2011-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SHELLPOINT TRUSTEES LIMITED

Period: 1982-07-08 ~ now
Company number: 01539711
Registered names
SHELLPOINT TRUSTEES LIMITED - now
ALBALA LIMITED - 1982-07-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Creditors
Amounts falling due within one year
-99 GBP2024-06-30
-99 GBP2023-06-30
Net Current Assets/Liabilities
-99 GBP2024-06-30
-99 GBP2023-06-30
Total Assets Less Current Liabilities
-97 GBP2024-06-30
-97 GBP2023-06-30
Net Assets/Liabilities
-97 GBP2024-06-30
-97 GBP2023-06-30
Equity
-97 GBP2024-06-30
-97 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SHELLPOINT TRUSTEES LIMITED
    Info
    ALBALA LIMITED - 1982-07-08
    Registered number 01539711
    Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1981-01-19 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SHELLPOINT TRUSTEES LIMITED
    S
    Registered number 01539711
    Wilberforce House, Station Road, London, NW4 4QE
    CIF 1
  • SHELLPOINT TRUSTEES LIMITED
    S
    Registered number 01539711
    Wilberforce House, Station Road, London, England, NW4 4QE
    Limited By Shares in United Kingdom (England And Wales), United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOODGELANE LIMITED
    02183836
    Wilberforce House, Station Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MELBURY HEIGHTS LLP
    OC356988
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control OE
    Officer
    2010-08-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SEYMOUR PLACE (MANAGEMENT) LIMITED
    - now 01272281
    UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
    Wilberforce House, Station Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.